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Office Of CI

03/30/15 Man Pleads Guilty to Evading $500,000 in State Sales Tax by Falsely Claiming Tax Exemptions on Luxury Cars He Purchased for Export
03/04/15 Three sentenced in designer cosmetics counterfeiting scheme
02/05/15 Middlesex County Couple Faces Up to 20 Years in Prison After Arrests for Alleged Scheme Involving Fraud, Money Laundering, Tax Evasion and the Concealment of More than $30 Million in Income
10/21/2014 11 Alleged Members and Associates of Genovese Crime Family Charged with Reaping Millions in Criminal Profits in New Jersey
10/16/2014 7 Doctors Charged in Medical Kickback Scheme in Central, North Jersey
10/08/2014 West Deptford Township Pair Indicted on Shoplifting Charges PDF (70 kb)
09/18/2014 Charity Golf Event Organizer Charged With Theft PDF (41 kb)
08/05/2014 Smuggler caught with 900 cartons of untaxed cigarettes in Greenwich Township

Two Men Indicted on Charges They Conspired to Sell Thousands of Pirated DVD movies and Music CDs Out of Newark Storehouse

04/16/2014 Anna Lee and Jennifer Lee Charged with Money Laundering PDF (73 KB)
01/31/2014 Travel Company Owner Sentenced to State Prison for Stealing Millions of Dollars from His Customers
12/13/2013 Central Jersey Insurance Broker Sentenced to Five Years in State Prison for Role in Scheme to Misappropriate More Than $660,000 from Seven Insurance Companies and for Failing to File State Income Tax Returns
11/22/2013 Keansburg Residents Charged with Cigarette Smuggling; Could Face $70,000 Civil Penalty PDF (62 kb)
11/13/2013 Freehold Man Pleads Guilty to Theft and Tax Charges
10/29/2013 Spring Lake Couple Pleads Guilty to Stealing Over $770,000
10/25/2013 Former Willingboro Man Sentenced to Prison for Filing Phony Tax Returns Yielding $545,000 Payment PDF (48 kb)
10/22/2013 California Man Pleads Guilty in NJ Cigarette Fraud
09/30/2013 Former Atlantic City Housing Authority Employee Sentenced to Five Years in Prison for Official Misconduct, Theft and Tax Fraud PDF (216 kb)
09/12/2013 Assemblyman Albert Coutinho Pleads Guility to Stealing Funds From Charitable Foundation and Filing False Disclosure Forms PDF (45kb)
09/09/2013 Jersey City Man Charged with Counterfeiting Cigarette Tax Stamps and Vehicle Inspection Stickers PDF (192 kb)
08/23/2013 Mail Carrier Sentenced to Prison for Using Mail Route to Aid Scheme to Steal Nearly $400,000 Through False State and Federal Tax Returns
08/20/2013 Out-of-State Cigarettes, Cigars Seized from Linden Deli PDF (27 kb)
08/15/2013 Attorney General Announces Two-Pronged Strategy to Combat Rising Gun Violence in Trenton
08/12/2013 Travel Company Owner and His Wife Plead Guilty to Theft Charge for Tricking Customers Out of Millions of Dollars
06/25/2013 Operation "SHORE BET" Dismantles $1Million-A-Week Gambling Operation PDF (119 kb)
05/21/2013  Executive Indicted on Charges He Stole Over $230,000 in Investor Funds for his Biotech/Medical Firms in Bergen County
05/06/2013 Singer and Actress Lauryn Hill Sentenced to Prison for Failing to File Tax Returns for More Than $2.3 Million in Income
04/23/2013 Travel Company Owner and His Wife Indicted on Charges for Stealing from Customers
04/23/2013 Former Atlantic City Housing Authority Employee Pleads Guilty for Stealing Hundreds of Thousands of Dollars PDF (217 kb)
03/12/2013 Former State Tax Investigator Sentenced for Accessing Taxpayer Accounts to Steal $6,630
02/20/2013 Atlantic City Sweep PDF (14 kb)
01/23/2013 President of Now-Defunct Mercer County Construction Company Sentenced to State Prison
01/11/2013 Former State Tax Investigator Pleads Guilty to Accessing Taxpayer Accounts
12/19/2012 Two North Jersey Chiropractors Sentenced for Taking Cash Kickbacks
12/07/2012 Saddle River Man Sentenced to Prison
06/27/2012 Monmouth County Man Pleads Guilty to Racketeering in Prison Smuggling Scheme
06/29/2012 Two Men Plead Guilty to Tax Fraud Indicted
06/26/2012 Former Bank Teller Indicted for Stealing from Customer’s Account PDF (82 kb)
03/07/2012 Saddle River Man Who Ran Tax Preparation Service Indicted
02/14/2012 More than $9.6 Million in Contraband Cigarette Sales Leads to Six Arrests
01/30/2012 Counterfeit Movie Warehouse Raided

Last Updated: Monday, 03/30/15

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